arrow_back Search

EFTA01456853

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01456853.pdf description PDF text_fields 80 words · 0.7k chars
open_in_new View original source

From: Sent: To: ICMNY.Margin@db.com) 2/25/2015 12:23:44 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150225121748995.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150225121749167.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 280,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74218946 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116175 CONFIDENTIAL SDNY_GM_00262359 EFTA01456853